HomeMy WebLinkAbout02/03/2016 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, FEBRUARY 3, 2016
8:30 A.M. OR SOON THEREAFTER RECEIVED
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING 16 JAN All :15
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
THE COUN Y OF
A. PUBLIC WORKS / PARKS & RECREATION COMNPliff KAUAI
1. Minutes of the January 21, 2016 Public Works / Parks & Recreation Committee
Meeting.
2. C 2016-27 Communication (01/15/2016) from the County Engineer,
recommending Council approval of a Conveyance of
Easement "F," Kalapaki, Lihu`e, Kauai, Tax Map Key
(TMK) (4) 3-6-003-072, by Lihu`e Court Townhomes
Corporation, a non-profit Hawaii corporation, of a right-of-way
easement necessary for construction of and public access to the
Hoala Street to Rice Street Shared Use Path, a Community
Development Block Grant (CDBG) funded project, for pedestrian
and bicycle access to Lihu`e Court Townhomes, Rice Camp
Senior Housing and the area around Hoala Street.
• Dedication of Easement
(Referred January 27, 2016)
B. PLANNING COMMITTEE
1. Bill No. 2601 A BILL FOR AN ORDINANCE AMENDING SUBSECTION
8-15.1(d), KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO ADDITIONAL DWELLING UNIT ON OTHER
THAN RESIDENTIALLY ZONED LOTS (Public hearing held
January 27, 2016)
C. BUDGET & FINANCE COMMITTEE
1. Minutes of the January 6, 2016 Budget & Finance Committee Meeting.
2. Minutes of the January 21, 2016 Budget & Finance Committee Meeting.
3. Bill No. 2610 A BILL FOR AN ORDINANCE TO ESTABLISH A GENERAL
EXCISE AND USE TAX SURCHARGE FOR THE COUNTY OF
KAUAI (Public hearing held January 27, 2016)
COMMITTEE MEETING AGENDA 2 FEBRUARY 3, 2016
4. Bill No. 2611 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2015-797, AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF
HAWAII, FOR THE FISCAL YEAR JULY 1, 2015 THROUGH
JUNE 30, 2016, BY REVISING THE AMOUNTS ESTIMATED
IN THE BOND FUND (Hanalei Baseyard Fuel Tank Project —
$40,000) (Public hearing held January 27, 2016)
D. COMMITTEE OF THE WHOLE
1. Minutes of the January 21, 2016 Committee of the Whole.
2. COW 2016-01 Communication (01/14/2016) from Council Chair Rapozo,
requesting agenda time to discuss a charter amendment
implementing the county manager system, schedule public
workshops regarding the county manager system, solicit
assistance from the ICMA, and have a member of the Charter
Review Commission update the Committee on the status of its
proposal to implement the county manager system.
(Deferred January 21, 2016)
E. EXECUTIVE SESSION: Pursuant to Hawai`i Revised Statutes (HRS) §92-7(a),
the Council may, when deemed necessary, hold an Executive Session on any agenda
item without written public notice if the Executive Session was not anticipated in
advance. Any such Executive Session shall be held pursuant to HRS§92-4 and shall
be limited to those items described in HRS §92-5(a). (Confidential reports on file in
the County Attorney's Office and/or the County Clerk's Office. Discussions held in
Executive Session are closed to the public.)
F. NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH
SPEAKING PERSONS ARE AVAILABLE UPON REQUEST
FIVE (5) DAYS PRIOR TO THE MEETING DATE, TO THE
COUNTY CLERK, 4396 RICE STREET, SUITE 209, LIHU`E,
KAUAI, HAWAII 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUALGOV/WEBCASTMEETINGS.